Sean Lauderdale, EMSSTAT Crew Chief, Appointment to the Emergency Response System Development Advisory Council Effective September 1, 2009. The Council Oversees EMS Rules and Operations in Oklahoma – Eddie Sims, Manager EMSSTAT

Chat Williams, Wellness Coordinator at the Health Club, Named to the Board of Directors of the National Strength and Conditioning Association, a Professional Organization for Fitness and Strength Conditioning Professionals – Shawn Magee, Manager of Health Club

ACTION NEEDED: None, Information Only Recommend Approval of the Revised Medical Staff Bylaws and Rules and Regulations as Recommended by the Medical Staff at the August 27, 2009 General Medical Staff Meeting (Pgs 57-94)

ACTION NEEDED: Approve or Disapprove the Revised Medical Staff Bylaws and Rules and Regulations as Recommended by the Medical Staff at the August 27, 2009 General Medical Staff Meeting

MISSION: Norman Regional Health System will provide quality and compassionate health care services and education to our regional community in a responsive, efficient, and safe manner.

VISION: Norman Regional Health System will improve the quality of life in our regional community.

2009-2010 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.